| Company Name | I.H.S. International Hotel Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 00571908 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1956(67 years, 7 months ago) |
| Previous Names | Lewis Separates(Halifax)Limited and Iberia Hotel Services Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Julian Harley Lewis |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1989(32 years, 10 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Simon Lewis |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1997(40 years, 6 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Director Name | Mr Michael Henry Rosehill |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish, |
| Status | Current |
| Appointed | 04 April 2019(62 years, 6 months after company formation) |
| Appointment Duration | 5 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 August 1991(34 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
| Director Name | Daniel Rubinstein |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1989(32 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 08 August 1994) |
| Role | Travel Executive |
| Correspondence Address | 91 Brim Hill London N2 0EZ |
| Director Name | David Lewis |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(34 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 24 March 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU |
| Director Name | Mr Bernard Lewis |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(34 years, 10 months after company formation) |
| Appointment Duration | 26 years, 8 months (resigned 03 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
Contact
| Website | ukandeuropean.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75182400 |
| Telephone region | London |
Location
| Registered Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 24.7m at £1 | Uk & European Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £222,562 |
| Net Worth | £55,478,227 |
| Cash | £451,982 |
| Current Liabilities | £902,554 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Accounts for a small company made up to 31 December 2022 (20 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 22 July 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 18 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 5 August 2021 | Accounts for a small company made up to 31 December 2020 (23 pages) |
| 19 May 2021 | Secretary's details changed for Cavendish Square Secretariat on 14 May 2021 (1 page) |
| 14 May 2021 | Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021 (1 page) |
| 14 May 2021 | Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021 (2 pages) |
| 5 November 2020 | Director's details changed for Mr Michael Henry Rosehill on 5 November 2020 (2 pages) |
| 20 August 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 12 August 2019 | Confirmation statement made on 9 August 2019 with updates (5 pages) |
| 21 June 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 17 May 2019 | Change of details for Uk & European Investments Limited as a person with significant control on 14 May 2019 (2 pages) |
| 4 April 2019 | Appointment of Mr Michael Henry Rosehill as a director on 4 April 2019 (2 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 26 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 3 May 2018 | Termination of appointment of Bernard Lewis as a director on 3 April 2018 (1 page) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (5 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with updates (5 pages) |
| 7 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 7 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 16 November 2016 | Auditor's resignation (1 page) |
| 16 November 2016 | Auditor's resignation (1 page) |
| 3 November 2016 | Statement of capital on 3 November 2016
|
| 3 November 2016 | Solvency Statement dated 12/10/16 (2 pages) |
| 3 November 2016 | Statement by Directors (2 pages) |
| 3 November 2016 | Statement by Directors (2 pages) |
| 3 November 2016 | Statement of capital on 3 November 2016
|
| 3 November 2016 | Resolutions
|
| 3 November 2016 | Resolutions
|
| 3 November 2016 | Solvency Statement dated 12/10/16 (2 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 7 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 7 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 2 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 2 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 24 September 2013 | Full accounts made up to 31 December 2012 (21 pages) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 25 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 20 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 8 June 2012 | Court order re cross border merger (2 pages) |
| 8 June 2012 | Court order re pre-merger acts (18 pages) |
| 8 June 2012 | Court order re pre-merger acts (18 pages) |
| 8 June 2012 | Court order re cross border merger (2 pages) |
| 8 June 2012 | Resolutions
|
| 8 June 2012 | Resolutions
|
| 6 March 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 6 March 2012 | Statement of capital following an allotment of shares on 29 February 2012
|
| 27 February 2012 | CB01-cross border merger notice (37 pages) |
| 27 February 2012 | CB01-cross border merger notice (37 pages) |
| 8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Mr Julian Harley Lewis on 7 November 2011 (2 pages) |
| 29 September 2011 | Resolutions
|
| 29 September 2011 | Resolutions
|
| 26 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (22 pages) |
| 24 August 2010 | Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Simon Lewis on 24 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Bernard Lewis on 23 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Julian Harley Lewis on 20 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 20 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 26 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 9 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 9 June 2008 | Full accounts made up to 31 December 2007 (20 pages) |
| 21 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 21 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 3 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 3 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 3 January 2007 | Ad 20/12/06--------- £ si 4600000@1=4600000 £ ic 1000/4601000 (1 page) |
| 3 January 2007 | Ad 20/12/06--------- £ si 4600000@1=4600000 £ ic 1000/4601000 (1 page) |
| 18 December 2006 | £ nc 2500/10000000 14/12/06 (2 pages) |
| 18 December 2006 | £ nc 2500/10000000 14/12/06 (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 15 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 10 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 10 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 12 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 15 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 15 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 19 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 22 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 21 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 31 August 2001 | Return made up to 09/08/01; full list of members
|
| 31 August 2001 | Return made up to 09/08/01; full list of members
|
| 29 November 2000 | Director's particulars changed (1 page) |
| 29 November 2000 | Director's particulars changed (1 page) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 7 September 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 25 August 1999 | Return made up to 09/08/99; full list of members (11 pages) |
| 25 August 1999 | Return made up to 09/08/99; full list of members (11 pages) |
| 6 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 6 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 24 August 1998 | Return made up to 09/08/98; no change of members (9 pages) |
| 24 August 1998 | Return made up to 09/08/98; no change of members (9 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 April 1997 | New director appointed (3 pages) |
| 14 April 1997 | New director appointed (3 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 18 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 18 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 16 September 1996 | Return made up to 09/08/96; full list of members (11 pages) |
| 16 September 1996 | Return made up to 09/08/96; full list of members (11 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 23 August 1995 | Return made up to 09/08/95; no change of members (14 pages) |
| 23 August 1995 | Return made up to 09/08/95; no change of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |